VANTAGE (IG) LTD

Company number 03585730

Date	Type	Description	View / Download
23 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(5 pages)
20 Jul 2010	TM01	Termination of appointment of David Kelham as a director	(1 page)
20 Jul 2010	AP01	Appointment of Mr David William Kelham as a director	(2 pages)
02 Jul 2010	AP03	Appointment of Mrs Sally Weatherall as a secretary	(1 page)
02 Jul 2010	TM02	Termination of appointment of John Temple as a secretary	(1 page)
07 Jun 2010	TM01	Termination of appointment of David Kelham as a director	(1 page)
07 Jun 2010	AP01	Appointment of Mr Jeremy Michael Charles Wilson as a director	(2 pages)
24 Nov 2009	AA	Full accounts made up to 30 June 2009	(11 pages)
29 Jun 2009	363a	Return made up to 11/06/09; full list of members	(3 pages)
01 Dec 2008	AA	Full accounts made up to 30 June 2008	(11 pages)
26 Sep 2008	363a	Return made up to 11/06/08; full list of members	(3 pages)
25 Sep 2008	190	Location of debenture register	(1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from, 4 elm place, old witney road eynsham, witney, oxfordshire, OX29 4BD	(1 page)
25 Sep 2008	353	Location of register of members	(1 page)
11 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Jun 2008	CERTNM	Company name changed intec group LIMITED\certificate issued on 06/06/08	(2 pages)
03 Mar 2008	AA	Full accounts made up to 30 June 2007	(9 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: intec house, moxon street, barnet, hertfordshire, EN5 5TS	(1 page)
02 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
02 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
02 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Sep 2007	395	Particulars of mortgage/charge	(11 pages)
17 Sep 2007	288b	Director resigned	(1 page)